SMARTROOF LIMITED
Active - Accounts Filed
General Information
NAME
SMARTROOF LIMITED
COMPANY NUMBER
08088342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16230 -
Manufacture of other builders' carpentry and joinery
INCORPORATION DATE
30/05/2012
(12 years and 6 months old)
WEBSITE
www.smartroof.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/05/2012
29/06/2012
SMARTROOF SYSTEMS LIMITED
DERBYSHIRE
DE11 9EU
Telephone: 01283200199
TPS: No
Oakham Way
Hampton-In-Arden
Solihull
West Midlands
B92 8ST
Telephone: 442233
The Keystone Group Ryder Close
Cadley Hill Industrial Estate
Swadlincote
Derbyshire DE11 9EU
DE11 9EU
Telephone: 442345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SMARTROOF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMARTROOF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SMARTROOF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SMARTROOF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SMARTROOF LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2012 - Present (12 years and 5 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
15/06/2012 - Present (12 years and 5 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
30/05/2012 - 15/06/2012 (0 months) Born in Apr 1955 |
Resigned | Director |
Current: 5 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRUMGORMAL LTD | N/A | N/A |
| KS TREASURY LIMITED | Active - Accounts Filed | View Report |
| THE SYCAMORE AVENUE COMPANY LIMITED | Active - Accounts Filed | View Report |
| JJPO LIMITED | Active - Accounts Filed | View Report |
| KEYSTONE HOLDING LTD | Active - Accounts Filed | View Report |
| KEYSTONE LINTELS LIMITED | Active - Accounts Filed | View Report |
| ACIER LINTELS LIMITED | N/A | N/A |
| KGSS LIMITED | Active - Accounts Filed | View Report |
| KPNI LTD | Active - Accounts Filed | View Report |
| OAK HEIGHTS COMPANY LIMITED | Non-Trading | View Report |
| STOCKGAP LIMITED | Active - Accounts Filed | View Report |
| THE SPRUCE PARK COMPANY LIMITED | Non-Trading | View Report |
| BIRCH AVENUE COMPANY LIMITED | Non-Trading | View Report |
| IG ELEMENTS LTD | Active - Accounts Filed | View Report |
| MASONRY SUPPORT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SMARTROOF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SMARTROOF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Eithne Margaret Kelly (929071683) Appointed |
| 14/10/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 02/10/2020 | Sean Plunkett Coyle (916070058) has left the board |
| 02/10/2020 | New Company Secretary Sean Robert Coyle (927477675) Appointed |
| 02/10/2020 | New Board Member Sean Og Coyle (917946473) Appointed |
| 11/07/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 01/02/2019 | Peter Aloysius Nordon (920097639) has left the board |
| 08/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 14/01/2016 | Gerard Austin O'Callaghan (915591499) has left the board |
| 10/11/2015 | New Accounts filed |
| 17/09/2015 | Christella Helen Golby (913240712) has left the board |
| 17/09/2015 | New Board Member Peter Aloysius Nordon (920097639) Appointed |
| 17/09/2015 | Henry John Corbett Taylor (900162784) has left the board |
| 22/06/2015 | David James Himmons (912082219) has left the board |
| 20/06/2015 | New Annual Return filed |
| 04/03/2015 | Change in Reg. Office |
| 16/10/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 12/03/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 24/06/2013 | New Board Member Christella Helen Golby (913240712) Appointed |
| 31/05/2013 | Change in Reg. Office |
| 31/05/2013 | Anthony Richard Evans (907716897) has left the board |
| 08/10/2012 | Change in Reg. Office |
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